Federal Court - Page 48

September 16, 2025

Ex-NASA employees admit to luxury home mortgage fraud scheme

Armored truck heist in Chicago Loop ends with suspect shot and cash recovered

CHICAGO – A 23-year-old man was charged in federal court Friday after allegedly attacking an armored truck driver and stealing a bag of cash during a brazen daylight robbery in the Loop.…

Cruise line worker sentenced in New Orleans for child exploitation materials

Gun-for-drugs scheme lands Watervliet man in federal court

Federal Charges Filed After “Fentanyl Press” Found in Gladstone Apartment

PORTLAND, Ore.—An 18-year-old drug trafficker with ties to a recent fatal overdose is facing federal charges after he was caught transporting several packages of powdered fentanyl and a 20-ton shop press used…

November 21, 2023

San Antonio Man Indicted for Defrauding Federal COVID-Era Programs

SAN ANTONIO – A federal grand jury in San Antonio returned an indictment charging a San Antonio man with 11 counts related to wire fraud and money laundering. According to court documents,…

November 21, 2023

Piatt County, Illinois, Farmer Sentenced to 42 Months in Prison for Bank Fraud

SPRINGFIELD, Ill. –James R. R. Williams, 64, formerly of rural Cisco, Illinois, and now residing in Fort Meyers, Florida, was sentenced on November 17, 2023, by U.S. District Judge Collen R. Lawless…

November 21, 2023

Thurmont Man Sentenced to 18 Years in Federal Prison for Sexual Exploitation of a Child

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Jose Alexander Diaz-Rodriguez, age 23, of Thurmont, today to 18 years in federal prison, followed by 25 years of supervised release, for…

November 21, 2023

Former Bangor Man Sentenced to 4 Years for Role in Penobscot and Aroostook County Drug Trafficking

BANGOR, Maine: A former Bangor man was sentenced today in U.S. District Court in Bangor for his role in a conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl. U.S.…

November 20, 2023

Sharon Resident Sentenced to 36 Months in Prison for Cocaine and Fentanyl Trafficking

PITTSBURGH, PA – Jammar Shelton was sentenced to 36 months in prison for cocaine and fentanyl trafficking, United States Attorney Eric G. Olshan announced today. Shelton, age 44 of Sharon, Pennsylvania, was…

November 20, 2023

Man Indicted for Fake Bomb Threats

DENVER—The U.S. Attorney’s Office for the District of Colorado announces that Matthew Cook, age 33, has been indicted by a federal grand jury on two counts of 18 U.S.C. § 1038(a)(1) for…

November 20, 2023

Versailles Man Pleads Guilty to Possession of a Firearm and Explosive as Convicted Felon

LEXINGTON, Ky. – A Versailles, Ky., man, Bryan Carroll, 46, pleaded guilty on Monday, before Chief U.S. District Judge Danny Reeves, to two counts of possession of a firearm by a convicted…

November 20, 2023

Chandler Man Sentenced to Over 7 Years for Voluntary Manslaughter

PHOENIX, Ariz. – Walter Lee Riggins, Jr., 28, of Chandler, Arizona, was sentenced last week by United States District Judge Michael T. Liburdi to 87 months in prison, to be followed by…

November 20, 2023

Minnesota Woman Sentenced on Felony Charge for Actions During Jan. 6 Capitol Breach

WASHINGTON – A Minnesota woman was sentenced today on a felony charge for her actions during the breach of the U.S. Capitol on Jan. 6, 2021.…

November 20, 2023

Lodge Grass man admits assaulting dating partner

BILLINGS —A Lodge Grass man today admitted to assaulting and injuring his girlfriend on the Crow Indian Reservation, U.S. Attorney Jesse Laslovich said. Brian Allen Kruger, 61, pleaded guilty to assault of…

November 20, 2023

Man Indicted for Violating the Federal Controlled Substances Act

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that on Friday, November 17, 2023, KEVIN TYLER, age 46, was indicted for possession with intent to distribute 5 kilograms or…

November 20, 2023

Two Charged With $12 Million Health Care Fraud Scheme

Two individuals were charged with submitting fraudulent claims for corticosteroid injections and other services that were not performed and unlawfully distributing hydrocodone, announced U.S. Attorney for the Northern District of Texas Leigha…

November 20, 2023

Justice Department Secures Agreement with Tennessee Trucking Companies to Resolve Allegations of Hiring Discrimination

The Justice Department announced today that it has secured a $700,000 agreement with Covenant Transport Inc. (Covenant), as well as the affiliated entity Transport Management Services LLC (Transport), two transportation logistics and…

November 20, 2023

Methamphetamine And Fentanyl Trafficker Sentenced To More Than 10 Years In Federal Prison

Tampa, FL– U.S. District Judge Charlene Edwards Honeywell has sentenced Ja’Vion RaShard Jackson (23, Coleman) to 10 years and 5 months in federal prison, followed by 5 years of supervised release, for…

November 20, 2023

Drug Trafficker Sentenced To 12 Years In Prison

Tampa, FL – U.S. District Judge Kathryn Kimball Mizelle has sentenced Joseph Paul (30, Cordele, Georgia) to 12 years in federal prison, followed by 5 years of supervised release, for possession with…

November 20, 2023

U.S. Trustee Program Provides Nearly 10,000 Language Interpretation Sessions in Fiscal Year 2023 for Debtors with Limited English Proficiency

Consistent with its commitment to access to justice for all, the U.S. Trustee Program provided 9,910 free telephone interpretation sessions for debtors with limited English proficiency in bankruptcy proceedings in Fiscal Year…

November 20, 2023

25 Charged in Drug Trafficking Conspiracy

GREENSBORO, N.C. – A federal indictment was unsealed yesterday charging 25 defendants in a narcotics trafficking conspiracy, announced Middle District of North Carolina United States Attorney Sandra J. Hairston. The indictment, which…

November 20, 2023

Registered Sex Offender Sentenced to 20 Years in Prison for Traveling to Engage in Sex with a Minor

CHARLESTON, S.C. —Brandon Lazarus Pelphrey, 26, of Monroe, North Carolina, was sentenced to 20 years in federal prison after pleading guilty to Travel with Intent to Engage in Illicit Sexual Conduct and Commission…

November 20, 2023

Alabama Man Sentenced for Assaulting Law Enforcement During Jan. 6 Capitol Breach

WASHINGTON – An Alabama man was sentenced on Friday, Nov. 17, 2023, on a felony assault charge related to his actions during the breach of the U.S.…

November 20, 2023

Ames Man Sentenced for False Presentation and Preparation of Federal Tax Returns

DES MOINES, Iowa – An Ames man was sentenced today to 18 months in prison for preparing, presenting, and making false tax returns. According to public court documents, Bakou Kees Vonty, 41,…

November 18, 2023

Sigourney Man Sentenced to Mail Fraud and Defrauding the IRS

DES MOINES, Iowa – A Sigourney man was sentenced today to 33 months in prison for committing fraud by selling grain as organic, which in fact was grown in violation of the…

November 18, 2023

U.S. Attorney and First Judicial District Attorney Sign Agreement to Support Federal Investigations and Prosecutions in Santa Fe, Rio Arriba, and Los Alamos Counties

ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Mary Carmack-Altwies, the First Judicial District Attorney, signed a memorandum of understanding today whereby Assistant District Attorneys…

November 18, 2023

District Man Sentenced to Six Years in Prison for Armed Robbery in Southeast Washington

WASHINGTON – Tramayne Moore, 26, of Washington D.C., was sentenced today to six years in prison for the brazen mid-afternoon robbery of a District man in…

November 18, 2023

District Man Sentenced to Twelve Years for Assault with the Intent to Kill While Armed

WASHINGTON – Timothy Farrow, 65, of Washington, D.C., was sentenced to twelve years in prison for a brutal stabbing which took place on May 6, 2023…

November 18, 2023

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Federal Court - Page 48

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